| Entity Name: | CELEBRITY GROUP USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELEBRITY GROUP USA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2010 (15 years ago) |
| Document Number: | P10000068443 |
| FEI/EIN Number |
273305704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 2600 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORLANDO MARCELO | Director | 2600 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| BORLANDO MARCELO | President | 2600 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| BORLANDO MARCONI MARCELO S | Agent | 2600 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 2600 E HALLANDALE BEACH BLVD, UNIT 1201, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 2600 E HALLANDALE BEACH BLVD, UNIT 1201, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | BORLANDO MARCONI, MARCELO S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 2600 E HALLANDALE BEACH BLVD, UNIT 1201, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
